Oswal Pumps Limited Re-designates Mr. Avadhesh K. Singh as Group Chief Operating Officer

Oswal Pumps Limited has announced the re-designation of Mr. Avadhesh K. Singh as Group Chief Operating Officer (Group COO), effective May 16, 2026. The development was disclosed to the stock exchanges pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, pertaining to changes in senior management personnel.

Board Approval and Regulatory Disclosure

The Board of Directors of Oswal Pumps, at its meeting held on May 16, 2026, approved the re-designation on the recommendation of the Nomination and Remuneration Committee. The board meeting commenced at 1530 hours and concluded at 1830 hours. The disclosure was made in accordance with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Key Details of the Re-designation

The following table summarises the key particulars of the re-designation as disclosed under Annexure A of the regulatory filing:

Parameter:	Details
Nature of Change:	Re-designation
Effective Date:	May 16, 2026
New Designation:	Group Chief Operating Officer (Group COO)
Change in Role:	No change in role or other terms of appointment
Brief Profile:	Not Applicable
Relationship Between Directors:	Not Applicable

The re-designation does not entail any alteration to Mr. Singh's existing responsibilities or terms of appointment. The filing was signed by Anish Kumar, Company Secretary and Compliance Officer of Oswal Pumps Limited, on May 16, 2026.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-3.73%	-9.72%	-5.36%	-43.57%	-40.72%	-40.72%

Oswal Pumps Limited has announced the re-appointment of Mr. Amulya Gupta as Whole Time Director, following a Board of Directors meeting held on May 16, 2026. The decision, taken on the recommendation of the Nomination and Remuneration Committee, is subject to the approval of the members of the company and was disclosed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Re-appointment Details

The Board meeting, which commenced at 1530 hours and concluded at 1830 hours on May 16, 2026, formally approved the re-appointment. The key terms of the re-appointment are outlined below:

Parameter:	Details
Name:	Mr. Amulya Gupta
Designation:	Whole Time Director
Date of Re-appointment:	June 24, 2026
Term:	5 (Five) years
Tenure Period:	June 24, 2026 to June 23, 2031
Subject to:	Approval of Members of the Company

Profile of Mr. Amulya Gupta

Mr. Amulya Gupta brings over 7 years of distinguished experience in the pumps manufacturing industry. He was first appointed to the Board of Oswal Pumps on December 4, 2020, and has been associated with the company since August 2019. He holds a bachelor's degree of science in business and management studies from the University of Bradford, Bradford, West Yorkshire.

Mr. Amulya Gupta is recognised for his strong analytical, leadership, and problem-solving abilities, with a focus on operational excellence, customer satisfaction, and sustainable business growth.

Relationships and Regulatory Compliance

As required under the Listing Regulations, the company has disclosed the following information regarding Mr. Amulya Gupta:

Family relationships: Mr. Amulya Gupta is the son of Mr. Vivek Gupta, Chairman and Managing Director, and the brother of Mr. Shivam Gupta, Whole Time Director.
Regulatory standing: Mr. Amulya Gupta is not debarred from holding the office of director by virtue of any SEBI order or any other such authority, as required under BSE Circular LIST/COMP/14/2018-19 and NSE Circular NSE/CML/2018/24, both dated June 20, 2018.

The disclosure was made in accordance with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, and other relevant circulars and guidelines. The communication was signed by Anish Kumar, Company Secretary and Compliance Officer of Oswal Pumps Limited.